The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mcgill, Christopher Charles
Mcgill, Christopher Charles
British chief executive officer born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Mcgill, Christopher Charles
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMcgill, Christopher Charles
British managing dirctor born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Mcgill, Christopher Charles
British managing direcor born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Mcgill, Christopher Charles
British managing director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 35, Par Lane, London, W1K 1RB
IIF 12 IIF 13 IIF 14 (more) 35, Park Lane, London, W1K 1RB, England
IIF 16 IIF 17 IIF 18 (more) 35, Park Lane, London, W1K 1RB, United KingdomIIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
IIF 85 Molteno House 302, Regents Park Road, Finchley, London, N3 2JX
IIF 86 IIF 87 The Old Barn, The Holloway, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LR
IIF 88 IIF 89 IIF 90 (more) The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LRIIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300
Mcgill, Christopher Charles
British manging director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 301 The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Mcgill, Christopher Charles
British none born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMcgill, Cristopher Charles
British managing director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 305 35, Park Lane, London, W1K 1RB, United Kingdom
Mcgill, Christopher Charles
British accountant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 306 35, Park Lane, London, W1K 1RB, United Kingdom
Mcgill, Christopher Charles
British company director born in April 1960Resident in England
Registered addresses and corresponding companiesMcgill, Christopher Charles
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 320 25, Park Lane, London, W1K 1RB, England
IIF 321 35, Park Lane, London, W1K 1RB, England
IIF 322 IIF 323 IIF 324 (more) 35, Park Lane, London, W1K 1RB, United Kingdom
IIF 326 IIF 327 35, Park Lane, Mayfair, London, W1K 1RB, England
IIF 328 IIF 329 IIF 330 (more) 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
IIF 353 IIF 354 IIF 355 (more) Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Mcgill, Christopher Charles
British manager director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 370 35, Park Lane, London, W1K 1RB, United Kingdom
Mcgill, Christopher Charles
British managing director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 371 35, Park Lane, London, W1K 1RB
IIF 372 IIF 373 IIF 374 (more) 35, Park Lane, London, W1K 1RB, EnglandIIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418
IIF 419 IIF 420 IIF 421 (more) 35, Park Lane, London, W1K 1RB, United KingdomIIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702
IIF 703 IIF 704 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
IIF 705 IIF 706 IIF 707 (more) Berkeley House, 304 Regents Park Road, London, N3 2JX, England
IIF 716 IIF 717 Molteno House, 302 Regents Park Road, London, N3 2JX, England
IIF 718 35, Park Lane, Mayfair, London, W1K 1RB
IIF 719 35, Park Lane, Mayfiar, London, W1K 1RB, United Kingdom
Mcgill, Christopher Charles
British manging director born in April 1960Resident in England
Registered addresses and corresponding companiesMcgill, Chirstopher Charles
British managing director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 722 35, Park Lane, London, W1K 1RB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
344
- 1 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer
2009-08-24 ~ nowIIF 58 - Director → ME - 2 George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 472 - Director → ME
- 3 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-08 ~ nowIIF 367 - Director → ME
- 4 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-11-20 ~ nowIIF 321 - Director → ME
- 5 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-09-12 ~ nowIIF 696 - Director → ME
- 6 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-08 ~ nowIIF 365 - Director → ME
- 7 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-11-08 ~ nowIIF 354 - Director → ME
- 8 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 668 - Director → ME
- 9 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2013-03-21 ~ nowIIF 704 - Director → ME
- 10 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer 2009-08-24 ~ dissolvedIIF 45 - Director → ME
- 11
AZTEC CBG OPCO LIMITED
- nowPEVEREL OPCO NO 2 LIMITED - 2008-08-26PEVEREL CBG OPCO LIMITED - 2011-05-04CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17 35 Park Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-14 ~ dissolvedIIF 317 - Director → ME - 12PEVEREL OPCO LIMITED - 2007-09-05 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2009-08-24 ~ dissolvedIIF 53 - Director → ME
- 13 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 670 - Director → ME
- 14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 611 - Director → ME
- 15 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 378 - Director → ME
- 16 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 484 - Director → ME
- 17 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 552 - Director → ME
- 18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 660 - Director → ME
- 19 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 654 - Director → ME
- 20 Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 460 - Director → ME
- 21 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-08-06 ~ nowIIF 418 - Director → ME
- 22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 617 - Director → ME
- 23 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 635 - Director → ME
- 24 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 603 - Director → ME
- 25 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-02-19 ~ nowIIF 650 - Director → ME
- 26AMBLEFARM LIMITED - 1996-05-01 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 585 - Director → ME
- 27FIRSTRICH LIMITED - 1998-11-09 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 423 - Director → ME
- 28 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 642 - Director → ME
- 29 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 625 - Director → ME
- 30 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2011-03-29 ~ nowIIF 693 - Director → ME
- 31 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 486 - Director → ME
- 32 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 462 - Director → ME
- 33 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 430 - Director → ME
- 34 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-04-11 ~ nowIIF 336 - Director → ME
- 35 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2013-03-15 ~ nowIIF 339 - Director → ME
- 36 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-05-22 ~ nowIIF 651 - Director → ME
- 37 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2015-05-22 ~ nowIIF 576 - Director → ME
- 38LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29 Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 373 - Director → ME
- 39 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer 2017-11-08 ~ nowIIF 366 - Director → ME
- 40 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-10-15 ~ nowIIF 330 - Director → ME
- 41 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2016-04-22 ~ nowIIF 404 - Director → ME
- 42 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2017-11-10 ~ nowIIF 361 - Director → ME
- 43 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 407 - Director → ME
- 44 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 425 - Director → ME
- 45
BREWHOUSE LANE LIMITED
- nowST GEORGE WHARF (TEN) LIMITED - 2003-04-13 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 622 - Director → ME - 46 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-10-12 ~ nowIIF 350 - Director → ME
- 47 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-07 ~ nowIIF 355 - Director → ME
- 48 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-07 ~ nowIIF 353 - Director → ME
- 49 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-08-06 ~ nowIIF 22 - Director → ME
- 50 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-07 ~ nowIIF 362 - Director → ME
- 51 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2013-11-07 ~ nowIIF 15 - Director → ME
- 52 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 669 - Director → ME
- 53 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-10-15 ~ nowIIF 335 - Director → ME
- 54 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 592 - Director → ME
- 55 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 700 - Director → ME
- 56 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 436 - Director → ME
- 57 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2016-04-22 ~ nowIIF 398 - Director → ME
- 58 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2016-04-22 ~ nowIIF 414 - Director → ME
- 59
CARSAN LIMITED
- nowFAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2018-02-13 ~ nowIIF 717 - Director → ME - 60 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 667 - Director → ME
- 61 Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (4 parents)Officer 2009-08-24 ~ dissolvedIIF 60 - Director → ME
- 62 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 541 - Director → ME
- 63
CHARTER QUAY LIMITED
- nowRIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 468 - Director → ME - 64 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 580 - Director → ME
- 65
CITISTEAD LIMITED
- nowTAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03CITISTEAD LIMITED - 2007-06-22WIMPEY 1881 LIMITED - 2006-02-07 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 519 - Director → ME - 66 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 624 - Director → ME
- 67LAYBROOK LIMITED - 2007-11-28 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 405 - Director → ME
- 68 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 443 - Director → ME
- 69CASTLEVITAL LIMITED - 2004-02-11 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-08-24 ~ dissolvedIIF 36 - Director → ME
- 70AMPLEGOLD LIMITED - 2004-10-21 1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2009-08-24 ~ dissolvedIIF 71 - Director → ME
- 71 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 506 - Director → ME
- 72WILSHIRE GR LIMITED - 2014-03-17 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2013-02-25 ~ nowIIF 337 - Director → ME
- 73
DAWNHOME LIMITED
- nowCREST HOMES (SOUTH WEST) LIMITED - 2004-04-30CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 490 - Director → ME - 74 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 28 offsprings)Officer 2015-01-02 ~ nowIIF 13 - Director → ME
- 75M 25 HOLDINGS LIMITED - 1998-05-08 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 496 - Director → ME
- 76 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2011-03-29 ~ nowIIF 643 - Director → ME
- 77 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 566 - Director → ME
- 78 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-06-15 ~ nowIIF 388 - Director → ME
- 79 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-06-15 ~ nowIIF 399 - Director → ME
- 80ALDGATE CHALETS LIMITED - 2008-07-04 Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer 2011-03-29 ~ dissolvedIIF 511 - Director → ME
- 81 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 438 - Director → ME
- 82 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 671 - Director → ME
- 83 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2016-04-22 ~ nowIIF 394 - Director → ME
- 84FAIRHOLD ECLIPSE LIMITED - 2013-01-15 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-08-06 ~ nowIIF 383 - Director → ME
- 85 George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 467 - Director → ME
- 86 George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 528 - Director → ME
- 87
FAIRBAR LIMITED
- nowSANDCO 949 LIMITED - 2010-10-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 590 - Director → ME - 88 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 382 - Director → ME
- 89
FAIRHOLD (2001) LIMITED
- nowHILLGATE (244) LIMITED - 2001-08-07 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 419 - Director → ME - 90
FAIRHOLD (2002) LIMITED
- nowBACKMAIN LIMITED - 2003-01-13 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 583 - Director → ME - 91 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 488 - Director → ME
- 92 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 588 - Director → ME
- 93CURZON ORIGINATOR LIMITED - 1996-05-02PAVEMENT PROPERTIES LIMITED - 1996-05-15 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2011-03-29 ~ nowIIF 658 - Director → ME
- 94GOMBA HOLDINGS UK LIMITED - 1997-12-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 522 - Director → ME
- 95
FAIRHOLD APOLLO LIMITED
- nowLEGISLATOR 1632 LIMITED - 2003-06-09WILSON CONNOLLY ORB LIMITED - 2009-01-06 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 584 - Director → ME - 96
FAIRHOLD ARTEMIS LIMITED
- nowBERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 655 - Director → ME - 97
FAIRHOLD ATHENA LIMITED
- nowBERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 628 - Director → ME - 98
FAIRHOLD ATLAS LIMITED
- nowCITYSTEAD LIMITED - 2007-06-22CITYSTEAD LIMITED - 2009-01-06WIMPEY 1880 LIMITED - 2006-02-07TAYLOR WIMPEY UK LIMITED - 2007-07-03 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 540 - Director → ME - 99 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 377 - Director → ME
- 100PEVEREL CBG SHELTERED LIMITED - 2011-05-04AZTEC CBG SHELTERED LIMITED - 2011-07-15CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-10-19 ~ nowIIF 324 - Director → ME
- 101 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 392 - Director → ME
- 102PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 612 - Director → ME
- 103 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 614 - Director → ME
- 104PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-10-19 ~ nowIIF 371 - Director → ME
- 105HILLGATE (246) LIMITED - 2001-08-08 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2011-03-29 ~ nowIIF 607 - Director → ME
- 106 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 15 offsprings)Officer 2011-03-29 ~ nowIIF 439 - Director → ME
- 107 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 498 - Director → ME
- 108 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 659 - Director → ME
- 109FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 601 - Director → ME
- 110ROCK ACQUISITIONS II LIMITED - 2008-06-23 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 599 - Director → ME
- 111 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 690 - Director → ME
- 112 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 548 - Director → ME
- 113HILLGATE (193) LIMITED - 2001-01-05 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer 2011-03-29 ~ nowIIF 493 - Director → ME
- 114 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 489 - Director → ME
- 115 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 470 - Director → ME
- 116 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 466 - Director → ME
- 117 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 442 - Director → ME
- 118MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 626 - Director → ME
- 119MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 564 - Director → ME
- 120MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 428 - Director → ME
- 121MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 474 - Director → ME
- 122MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 536 - Director → ME
- 123 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 514 - Director → ME
- 124 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 686 - Director → ME
- 125 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 411 - Director → ME
- 126 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 698 - Director → ME
- 127 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ nowIIF 305 - Director → ME
- 128 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-07-04 ~ nowIIF 340 - Director → ME
- 129
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2011-03-29 ~ nowIIF 505 - Director → ME - 130
FAIRHOLD LTC LIMITED
- nowPEVEREL LTC LIMITED - 2012-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 518 - Director → ME - 131
FAIRHOLD LUNA LIMITED
- nowFAIRHOLD BLUE MOON LIMITED - 2012-06-01 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-05-31 ~ nowIIF 703 - Director → ME - 132 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 648 - Director → ME
- 133 George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer 2009-08-24 ~ nowIIF 44 - Director → ME
- 134PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 652 - Director → ME
- 135PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 699 - Director → ME
- 136CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 530 - Director → ME
- 137ALLARD PROPERTY COMPANY LIMITED - 2008-06-17PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 480 - Director → ME
- 138PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 600 - Director → ME
- 139PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 458 - Director → ME
- 140SHELFCO (NO.1230) LIMITED - 2005-08-08PEVEREL REAL ESTATE LIMITED - 2011-11-11 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-10-19 ~ nowIIF 406 - Director → ME
- 141 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2013-04-15 ~ nowIIF 347 - Director → ME
- 142 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2013-10-18 ~ nowIIF 12 - Director → ME
- 143 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-07-03 ~ nowIIF 329 - Director → ME
- 144 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2013-08-19 ~ nowIIF 343 - Director → ME
- 145 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2013-03-15 ~ nowIIF 345 - Director → ME
- 146 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 415 - Director → ME
- 147 Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 417 - Director → ME
- 148 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 464 - Director → ME
- 149 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 606 - Director → ME
- 150 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-04-13 ~ nowIIF 393 - Director → ME
- 151 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2021-09-06 ~ nowIIF 711 - Director → ME
- 152 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2021-09-07 ~ nowIIF 708 - Director → ME
- 153 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2021-09-07 ~ nowIIF 713 - Director → ME
- 154 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2021-09-07 ~ nowIIF 705 - Director → ME
- 155 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2021-09-07 ~ nowIIF 714 - Director → ME
- 156 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 638 - Director → ME
- 157 Butlers Wharf Building, 36 Shad Thames, LondonActive Corporate (8 parents)Officer 2009-08-24 ~ nowIIF 32 - Director → ME
- 158 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 452 - Director → ME
- 159 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 543 - Director → ME
- 160 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 661 - Director → ME
- 161 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2016-04-22 ~ nowIIF 372 - Director → ME
- 162 Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer 2011-03-29 ~ dissolvedIIF 602 - Director → ME
- 163 George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 501 - Director → ME
- 164 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 605 - Director → ME
- 165 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 538 - Director → ME
- 166 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 449 - Director → ME
- 167FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 641 - Director → ME
- 168
HARMOOD GROVE LIMITED
- nowDEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-10-23 ~ nowIIF 307 - Director → ME - 169 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 477 - Director → ME
- 170 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-10-12 ~ nowIIF 349 - Director → ME
- 171 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 18 offsprings)Officer 2015-03-25 ~ nowIIF 459 - Director → ME
- 172 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-08-06 ~ nowIIF 78 - Director → ME
- 173 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 656 - Director → ME
- 174 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ nowIIF 81 - Director → ME
- 175 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-09 ~ nowIIF 357 - Director → ME
- 176INTERPHONE (JEH) LIMITED - 2002-10-10JEH COMMUNICATIONS LIMITED - 1999-09-14DUTYBAND LIMITED - 1997-07-25YELLOWLINES LTD - 1996-09-03 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 309 - Director → ME
- 177FINEX (OVERSEAS) LIMITED - 1999-05-11 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 319 - Director → ME
- 178INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29INTERPHONE SECURIDOOR LIMITED - 1995-07-25INTERPHONE (S.E.) LIMITED - 1992-11-12BRIAN WARD KNITWEAR LIMITED - 1979-12-31 4th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 308 - Director → ME
- 179IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29 Interphone House, 12-22 Herga Road, Wealdstone Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 315 - Director → ME
- 180SENTRYMATIC LIMITED - 1999-01-04YALE SENTRYMATIC LIMITED - 1991-03-12SENTRYMATIC BRITANNIA LIMITED - 1990-08-20SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 318 - Director → ME
- 181
INTERPHONE (SM) LIMITED
- nowINTERPHONE SILK & MACKMAN LIMITED - 1997-07-25SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17 4th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 313 - Director → ME - 182 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)550,729 GBP2016-03-31Officer 2016-07-28 ~ nowIIF 327 - Director → ME
- 183 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-08 ~ nowIIF 368 - Director → ME
- 184 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 685 - Director → ME
- 185
ISG FINANCE LIMITED
- nowIBIS (971) LIMITED - 2006-03-31 Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 310 - Director → ME - 186
ISG MAINTENANCE LIMITED
- nowSHELFCO (NO. 3347) LIMITED - 2007-01-25 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 314 - Director → ME - 187 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-08-06 ~ nowIIF 59 - Director → ME
- 188 Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 409 - Director → ME
- 189 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2016-04-22 ~ nowIIF 380 - Director → ME
- 190 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 400 - Director → ME
- 191 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-08 ~ nowIIF 358 - Director → ME
- 192 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ nowIIF 26 - Director → ME
- 193 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 68 offsprings)Officer 2012-10-11 ~ nowIIF 332 - Director → ME
- 194 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-10-15 ~ nowIIF 352 - Director → ME
- 195 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 487 - Director → ME
- 196 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 623 - Director → ME
- 197 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 426 - Director → ME
- 198 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2013-11-08 ~ nowIIF 14 - Director → ME
- 199PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 445 - Director → ME
- 200PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 456 - Director → ME
- 201 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 640 - Director → ME
- 202 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 689 - Director → ME
- 203 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 633 - Director → ME
- 204 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 447 - Director → ME
- 205 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 500 - Director → ME
- 206 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 701 - Director → ME
- 207 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2016-04-22 ~ nowIIF 412 - Director → ME
- 208PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2016-11-04 ~ nowIIF 326 - Director → ME
- 209 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 636 - Director → ME
- 210 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 582 - Director → ME
- 211MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 523 - Director → ME
- 212 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-04-09 ~ nowIIF 684 - Director → ME
- 213 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-05-28 ~ nowIIF 542 - Director → ME
- 214 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-08-05 ~ nowIIF 688 - Director → ME
- 215 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-04-24 ~ nowIIF 322 - Director → ME
- 216
MERTOLA 7 LIMITED
- nowMERTOLA 6 LIMITED - 2022-06-13 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)100,000 GBP2020-12-31Officer 2019-10-21 ~ nowIIF 385 - Director → ME - 217
MERTOLA GR LIMITED
- nowDELLMES INTERCO LIMITED - 2015-02-19 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-02-17 ~ nowIIF 17 - Director → ME - 218 Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer 2011-03-29 ~ dissolvedIIF 672 - Director → ME
- 219 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 563 - Director → ME
- 220 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ nowIIF 19 - Director → ME
- 221 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2013-03-15 ~ nowIIF 342 - Director → ME
- 222HUDSON (EDGWARE) LIMITED - 2001-07-04 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 429 - Director → ME
- 223 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 575 - Director → ME
- 224 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-10-21 ~ nowIIF 586 - Director → ME
- 225 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2011-03-29 ~ nowIIF 568 - Director → ME
- 226 Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer 2011-03-29 ~ dissolvedIIF 594 - Director → ME
- 227 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 516 - Director → ME
- 228 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2011-03-29 ~ nowIIF 676 - Director → ME
- 229 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-05-20 ~ nowIIF 495 - Director → ME
- 230 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 469 - Director → ME
- 231 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 675 - Director → ME
- 232REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 545 - Director → ME
- 233
PERSEUS GR LIMITED
- nowWILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 609 - Director → ME - 234GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 581 - Director → ME
- 235BACKSHAW LIMITED - 2016-03-23 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 463 - Director → ME
- 236 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 549 - Director → ME
- 237 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 578 - Director → ME
- 238 Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer 2020-11-13 ~ dissolvedIIF 386 - Director → ME
- 239 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-08 ~ nowIIF 364 - Director → ME
- 240THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ nowIIF 83 - Director → ME
- 241PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09SHELFCO (NO.1736) LIMITED - 1999-11-02AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24 Berkeleys House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 618 - Director → ME
- 242PEVEREL FREEHOLDS LIMITED - 2011-03-09DRESSNOTION LIMITED - 1995-07-17AZTEC FREEHOLDS LIMITED - 2011-03-24PEVEREL RENTALS LIMITED - 2000-02-17 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 535 - Director → ME
- 243FAIRHOLD PROPERTIES LIMITED - 2011-03-15PEVEREL PROPERTIES LIMITED - 2011-03-15SHELFCO (NO.1727) LIMITED - 1999-10-12AZTEC GR PROPERTIES LIMITED - 2011-03-24 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 534 - Director → ME
- 244
PROXIMA INVESTMENTS
- nowAZTEC INVESTMENTS - 2011-03-24PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17PEVEREL INVESTMENTS - 2011-03-09 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2011-03-29 ~ nowIIF 639 - Director → ME - 245SHELFCO (NO.1732) LIMITED - 2000-02-23AZTEC OPTIONHOLDER LIMITED - 2011-03-24PEVEREL OPTIONHOLDER LIMITED - 2011-03-09 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 555 - Director → ME
- 246PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25CARE UK INVESTMENTS LIMITED - 1997-02-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 630 - Director → ME
- 247PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24PEVEREL HMF LIMITED - 2007-11-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2011-03-29 ~ nowIIF 502 - Director → ME
- 248AZTEC PROPERTY TOPCO LIMITED - 2011-03-24 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 613 - Director → ME
- 249SHELFCO (NO.1751) LIMITED - 2000-01-11AZTEC SECURITISATION LIMITED - 2011-03-24PEVEREL SECURITISATION LIMITED - 2011-03-09 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 475 - Director → ME
- 250 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-08-06 ~ nowIIF 54 - Director → ME
- 251 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-02-13 ~ nowIIF 513 - Director → ME
- 252 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 687 - Director → ME
- 253
REALGATE LIMITED
- nowGATESTAR LIMITED - 1998-02-20SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 572 - Director → ME - 254 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 574 - Director → ME
- 255
REGALDALE LIMITED
- nowESTATES & MANAGEMENT LTD - 1997-05-30 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 485 - Director → ME - 256
REGAN SUBS LIMITED
- nowPERSEUS EXCHANGES LIMITED - 2016-03-22 Molteno House, 302 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-09 ~ dissolvedIIF 450 - Director → ME - 257 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 591 - Director → ME
- 258 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-03-25 ~ nowIIF 465 - Director → ME
- 259BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 647 - Director → ME
- 260FORAY 320 LIMITED - 1998-02-05 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 627 - Director → ME
- 261GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 697 - Director → ME
- 262 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 491 - Director → ME
- 263 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 375 - Director → ME
- 264 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 457 - Director → ME
- 265 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 558 - Director → ME
- 266INTERPHONE SECURITY GROUP LIMITED - 2023-08-11TROLLPRINT LIMITED - 1988-08-31INTERPHONE SECURITY GROUP PLC - 2005-10-14 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2024-10-23 ~ nowIIF 706 - Director → ME
- 267 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 610 - Director → ME
- 268
ROCKWELL (120) LIMITED
- nowGRANGEFORD (120) LIMITED - 2020-01-06 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer 2019-12-20 ~ nowIIF 381 - Director → ME - 269 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2016-04-22 ~ nowIIF 390 - Director → ME
- 270
ROCKWELL TOPCO LIMITED
- nowGARLOND GR LIMITED - 2019-10-31 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-04-22 ~ nowIIF 389 - Director → ME - 271
ROSLEB LIMITED
- nowDYMOCK PROPERTIES LIMITED - 2007-01-05SANDCO 774 LIMITED - 2008-01-22SANDCO 774 LIMITED - 2006-11-07 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 637 - Director → ME - 272
ROSWALL LIMITED
- nowCREST HOMES (LONDON) LIMITED - 2008-05-23 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 476 - Director → ME - 273 Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 384 - Director → ME
- 274 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 527 - Director → ME
- 275 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 551 - Director → ME
- 276
SAMNAS LIMITED
- nowFENLAND COTTAGES LIMITED - 2008-07-29 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 427 - Director → ME - 277FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21 Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2009-08-24 ~ dissolvedIIF 49 - Director → ME
- 278
SANCHEZ PARTNERS LIMITED
- nowBROADWATER PARTNERS LTD - 2018-08-08 Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-01-16 ~ dissolvedIIF 719 - Director → ME - 279 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-08 ~ nowIIF 363 - Director → ME
- 280
SANHALL GR LIMITED
- nowTHREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2011-09-15 ~ nowIIF 402 - Director → ME - 281 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-10-15 ~ nowIIF 328 - Director → ME
- 282 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 512 - Director → ME
- 283
SHAW & BIRKET LIMITED
- nowHADENMILE LIMITED - 2007-06-21 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 644 - Director → ME - 284 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 444 - Director → ME
- 285 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2015-04-10 ~ nowIIF 499 - Director → ME
- 286 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2016-08-03 ~ nowIIF 553 - Director → ME
- 287 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2016-12-21 ~ nowIIF 571 - Director → ME
- 288 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-08-12 ~ nowIIF 634 - Director → ME
- 289 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2015-09-22 ~ nowIIF 560 - Director → ME
- 290
SOLITAIRE GROUP LIMITED
- nowSOLITAIRE GROUP PLC - 2006-11-14CAREERGROOM LIMITED - 1995-03-24GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2011-03-29 ~ nowIIF 483 - Director → ME - 291 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 492 - Director → ME
- 292 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 695 - Director → ME
- 293 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 539 - Director → ME
- 294 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 435 - Director → ME
- 295 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 455 - Director → ME
- 296 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 421 - Director → ME
- 297 Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)Officer 2009-08-24 ~ dissolvedIIF 41 - Director → ME
- 298 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2018-02-13 ~ nowIIF 716 - Director → ME
- 299 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 596 - Director → ME
- 300ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 370 - Director → ME
- 301 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 678 - Director → ME
- 302 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2016-04-22 ~ nowIIF 376 - Director → ME
- 303
THIS IS G2 LIMITED
- nowG2ED LIMITED - 2006-09-05 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2022-08-22 ~ nowIIF 369 - Director → ME - 304 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 679 - Director → ME
- 305 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 683 - Director → ME
- 306 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 673 - Director → ME
- 307 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 478 - Director → ME
- 308 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-29 ~ nowIIF 24 - Director → ME
- 309 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 666 - Director → ME
- 310 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2016-04-22 ~ nowIIF 413 - Director → ME
- 311COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 446 - Director → ME
- 312 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-04-27 ~ nowIIF 323 - Director → ME
- 313 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-08 ~ nowIIF 360 - Director → ME
- 314 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 451 - Director → ME
- 315 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2017-04-24 ~ nowIIF 325 - Director → ME
- 316
VEGA 1001 LIMITED
- nowE&J 1001 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2018-03-31Officer 2019-08-20 ~ nowIIF 710 - Director → ME - 317
VEGA 603 LIMITED
- nowE&J 603 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2019-06-30Officer 2019-08-20 ~ nowIIF 401 - Director → ME - 318 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 17 offsprings)Officer 2016-08-04 ~ nowIIF 657 - Director → ME
- 319TAHOMA GR LIMITED - 2019-01-31 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2016-04-22 ~ nowIIF 416 - Director → ME
- 320LUCIDA GR LIMITED - 2019-01-31 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2016-04-22 ~ nowIIF 408 - Director → ME
- 321E&J GROUND RENTS NO 10 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-08-20 ~ nowIIF 374 - Director → ME
- 322E&J GROUND RENTS NO 9 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-08-20 ~ nowIIF 395 - Director → ME
- 323
VEGA HOLDCO 1 LIMITED
- nowJLPPT HOLDCO 1 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 709 - Director → ME - 324
VEGA HOLDCO 2 LIMITED
- nowJLPPT HOLDCO 2 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 712 - Director → ME - 325
VEGA HOLDCO 3 LIMITED
- nowJLPPT HOLDCO 3 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 403 - Director → ME - 326
VEGA HOLDCO 4 LIMITED
- nowJLPPT HOLDCO 4 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 391 - Director → ME - 327
VEGA HOLDCO 5 LIMITED
- nowJLPPT HOLDCO 5 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 707 - Director → ME - 328
VEGA HOLDCO 6 LIMITED
- nowJLPPT HOLDCO 6 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2019-08-12 ~ nowIIF 715 - Director → ME - 329ROQUET PROPERTIES NO3 LIMITED - 2020-12-23 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)102,681 GBP2020-03-31Officer 2020-12-17 ~ nowIIF 320 - Director → ME
- 330 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-08 ~ nowIIF 359 - Director → ME
- 331 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2015-06-17 ~ nowIIF 525 - Director → ME
- 332 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-06-10 ~ nowIIF 504 - Director → ME
- 333 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2017-11-08 ~ nowIIF 356 - Director → ME
- 334SOLITAIRE FINANCE LIMITED - 2005-10-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 554 - Director → ME
- 335 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-10-12 ~ nowIIF 338 - Director → ME
- 336 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 453 - Director → ME
- 337WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2019-03-31Officer 2019-12-20 ~ nowIIF 396 - Director → ME
- 338 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-08-06 ~ nowIIF 47 - Director → ME
- 339
WILKINSON SUB LIMITED
- nowPERSEUS GR LIMITED - 2016-03-22 Molteno House, 302 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-01-12 ~ dissolvedIIF 306 - Director → ME - 340
WILSHIRE GR LIMITED
- nowDARTMOUTH VILLAGE LIMITED - 2014-03-17 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-04-30 ~ nowIIF 379 - Director → ME - 341 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 473 - Director → ME
- 342 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2014-07-24 ~ nowIIF 72 - Director → ME
- 343 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2016-04-22 ~ nowIIF 410 - Director → ME
- 344 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ nowIIF 632 - Director → ME
Ceased
291
- 1 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2011-03-29 ~ 2014-10-09IIF 471 - Director → ME 2009-08-24 ~ 2010-06-10IIF 227 - Director → ME
- 2 George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 263 - Director → ME
- 3PEVEREL CIRRUS LIMITED - 2011-07-25COTRONIC LIMITED - 2002-06-05SHELFCO (NO.2416) LIMITED - 2001-04-11 Oregon House, 19 Queensway, New Milton, HampshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2009-08-24 ~ 2011-03-21IIF 39 - Director → ME
- 4 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 236 - Director → ME
- 5
AURO PROPERTIES LIMITED
- nowHABITFOLD LIMITED - 1987-08-21 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 133 - Director → ME 2011-03-29 ~ 2014-10-09IIF 559 - Director → ME - 6 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 210 - Director → ME 2011-03-29 ~ 2014-10-09IIF 579 - Director → ME
- 7 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 247 - Director → ME
- 8 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 165 - Director → ME
- 9 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 437 - Director → ME
- 10 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 110 - Director → ME
- 11 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 168 - Director → ME
- 12 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 196 - Director → ME
- 13 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 184 - Director → ME
- 14 Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 139 - Director → ME
- 15 6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, LondonDissolved Corporate (2 parents)Officer 2011-03-29 ~ 2012-11-20IIF 479 - Director → ME
- 16 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ 2012-11-20IIF 649 - Director → ME
- 17 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 264 - Director → ME
- 18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 89 - Director → ME
- 19 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 297 - Director → ME
- 20AMBLEFARM LIMITED - 1996-05-01 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 23 - Director → ME
- 21 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 62 - Director → ME
- 22FIRSTRICH LIMITED - 1998-11-09 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 116 - Director → ME
- 23LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29 Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 557 - Director → ME 2010-02-01 ~ 2010-06-10IIF 718 - Director → ME
- 24 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-10-12 ~ 2014-07-21IIF 331 - Director → ME
- 25 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 194 - Director → ME
- 26 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 220 - Director → ME 2011-03-29 ~ 2014-10-09IIF 573 - Director → ME
- 27
BREWHOUSE LANE LIMITED
- nowST GEORGE WHARF (TEN) LIMITED - 2003-04-13 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 265 - Director → ME - 28 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 162 - Director → ME
- 29 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 10 - Director → ME
- 30 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 208 - Director → ME
- 31 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 176 - Director → ME
- 32 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-08-24 ~ 2010-06-10IIF 151 - Director → ME 2011-03-29 ~ 2014-10-09IIF 664 - Director → ME
- 33SHELFCO (NO. 2985) LIMITED - 2004-09-22 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 565 - Director → ME 2009-08-24 ~ 2010-06-10IIF 213 - Director → ME
- 34
CAPITALPUNK LIMITED
- nowOLDTOWN INVESTMENT PROPERTIES LIMITED - 2025-02-19 Sheldon House, 904/910 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)283,176 GBP2024-01-31Officer 2014-07-24 ~ 2017-08-30IIF 51 - Director → ME - 35
CARSAN LIMITED
- nowFAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ 2015-11-06IIF 680 - Director → ME 2009-08-24 ~ 2010-06-10IIF 94 - Director → ME - 36 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 291 - Director → ME
- 37NOVELPLAIN LIMITED - 2001-02-09QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2006-03-31 ~ 2009-07-07IIF 257 - Director → ME
- 38
CHARTER QUAY LIMITED
- nowRIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 205 - Director → ME - 39INTERCEDE 2013 LIMITED - 2005-03-15CHESTERTON GLOBAL LIMITED - 2023-10-13 40 Connaught Street, Hyde Park, London, EnglandActive Corporate (3 parents)Officer 2005-06-08 ~ 2008-06-09IIF 149 - Director → ME
- 40CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09CHESTERTON OVERSEAS LIMITED - 2019-06-19 3 Hill Street, 3rd Floor Front, London, EnglandActive Corporate (3 parents)Equity (Company account)-163,336 GBP2024-12-31Officer 2007-08-15 ~ 2008-06-19IIF 4 - Director → ME
- 41 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 298 - Director → ME
- 42
CITISTEAD LIMITED
- nowTAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03CITISTEAD LIMITED - 2007-06-22WIMPEY 1881 LIMITED - 2006-02-07 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 127 - Director → ME - 43FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12PEVEREL GENERAL CP LIMITED - 2008-05-16MAGNOSIGN LIMITED - 2007-10-03PEVEREL GENERAL CP LIMITED - 2011-06-01 Queensway House, 11 Queensway, New Milton, HantsActive Corporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 33 - Director → ME
- 44 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 103 - Director → ME
- 45 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 141 - Director → ME
- 46
DAWNHOME LIMITED
- nowCREST HOMES (SOUTH WEST) LIMITED - 2004-04-30CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 281 - Director → ME - 47M 25 HOLDINGS LIMITED - 1998-05-08 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 300 - Director → ME
- 48 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 235 - Director → ME
- 49 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 267 - Director → ME
- 50 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-08-24 ~ 2010-06-10IIF 154 - Director → ME 2011-03-29 ~ 2014-10-09IIF 454 - Director → ME
- 51ALDGATE CHALETS LIMITED - 2008-07-04 Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 93 - Director → ME
- 52
DEVON CHALETS LIMITED
- nowCOVEBURY LIMITED - 1997-11-19 68 Grafton Way, London, EnglandActive Corporate (3 parents)Equity (Company account)765,828 GBP2019-06-30Officer 2011-03-29 ~ 2018-11-14IIF 433 - Director → ME 2009-08-24 ~ 2010-06-10IIF 180 - Director → ME - 53 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2012-10-12 ~ 2014-10-09IIF 334 - Director → ME
- 54FAIRHOLD ECLIPSE LIMITED - 2013-01-15 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-06-01 ~ 2012-11-20IIF 351 - Director → ME
- 55 George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 125 - Director → ME
- 56 George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 240 - Director → ME
- 57REGALDALE LIMITED - 1997-05-30 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2009-08-24 ~ 2010-09-01IIF 273 - Director → ME
- 58
FABREVAN LIMITED
- nowSANDCO 773 LIMITED - 2007-01-17 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 515 - Director → ME 2009-08-24 ~ 2010-06-10IIF 200 - Director → ME - 59 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 682 - Director → ME
- 60
FAIRHOLD (2001) LIMITED
- nowHILLGATE (244) LIMITED - 2001-08-07 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 215 - Director → ME - 61
FAIRHOLD (2002) LIMITED
- nowBACKMAIN LIMITED - 2003-01-13 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 177 - Director → ME - 62 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 214 - Director → ME
- 63 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 243 - Director → ME
- 64CURZON ORIGINATOR LIMITED - 1996-05-02PAVEMENT PROPERTIES LIMITED - 1996-05-15 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 221 - Director → ME
- 65GOMBA HOLDINGS UK LIMITED - 1997-12-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 138 - Director → ME
- 66BELLWAY (YORKSHIRE) LIMITED - 2006-01-24BELLWAY (MIDLANDS) LIMITED - 1982-03-10JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2011-03-29 ~ 2014-10-09IIF 653 - Director → ME 2009-08-24 ~ 2010-06-10IIF 137 - Director → ME
- 67
FAIRHOLD APOLLO LIMITED
- nowLEGISLATOR 1632 LIMITED - 2003-06-09WILSON CONNOLLY ORB LIMITED - 2009-01-06 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 95 - Director → ME - 68
FAIRHOLD ATHENA LIMITED
- nowBERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 111 - Director → ME - 69
FAIRHOLD ATLAS LIMITED
- nowCITYSTEAD LIMITED - 2007-06-22CITYSTEAD LIMITED - 2009-01-06WIMPEY 1880 LIMITED - 2006-02-07TAYLOR WIMPEY UK LIMITED - 2007-07-03 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 249 - Director → ME - 70 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-07-04 ~ 2014-07-21IIF 341 - Director → ME
- 71BERKELEY FIFTY-SIX LIMITED - 2006-05-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-08-24 ~ 2010-06-10IIF 90 - Director → ME 2011-03-29 ~ 2014-10-09IIF 720 - Director → ME
- 72 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-07-04 ~ 2014-07-21IIF 346 - Director → ME
- 73PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 175 - Director → ME
- 74 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 211 - Director → ME
- 75PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2011-03-21IIF 284 - Director → ME
- 76 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 503 - Director → ME 2009-08-24 ~ 2010-06-10IIF 113 - Director → ME
- 77HILLGATE (246) LIMITED - 2001-08-08 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 226 - Director → ME
- 78 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 15 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 108 - Director → ME
- 79 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 153 - Director → ME 2011-03-29 ~ 2014-10-09IIF 677 - Director → ME
- 80FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 261 - Director → ME 2011-03-29 ~ 2014-10-09IIF 561 - Director → ME
- 81 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 234 - Director → ME 2011-03-29 ~ 2014-10-09IIF 597 - Director → ME
- 82 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2009-08-24 ~ 2014-10-09IIF 172 - Director → ME 2011-03-29 ~ 2014-09-23IIF 721 - Director → ME
- 83 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 722 - Director → ME
- 84 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-08-10IIF 115 - Director → ME
- 85FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 128 - Director → ME
- 86ROCK ACQUISITIONS II LIMITED - 2008-06-23 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2006-07-07 ~ 2007-11-27IIF 3 - Director → ME 2009-08-24 ~ 2010-06-10IIF 150 - Director → ME
- 87 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 237 - Director → ME
- 88 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 174 - Director → ME
- 89HILLGATE (193) LIMITED - 2001-01-05 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 192 - Director → ME
- 90 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2011-03-29 ~ 2014-10-09IIF 569 - Director → ME 2009-08-24 ~ 2010-06-10IIF 11 - Director → ME
- 91 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 529 - Director → ME 2009-06-24 ~ 2010-06-10IIF 97 - Director → ME
- 92 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 118 - Director → ME 2011-03-29 ~ 2014-10-09IIF 691 - Director → ME
- 93 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 123 - Director → ME
- 94 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 275 - Director → ME
- 95 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 92 - Director → ME
- 96 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 146 - Director → ME
- 97PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 562 - Director → ME 2009-08-24 ~ 2010-06-10IIF 229 - Director → ME
- 98MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 593 - Director → ME 2009-08-24 ~ 2010-06-10IIF 190 - Director → ME
- 99MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 241 - Director → ME 2011-03-29 ~ 2020-09-25IIF 608 - Director → ME
- 100MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 186 - Director → ME
- 101MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 160 - Director → ME
- 102MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 202 - Director → ME
- 103MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 218 - Director → ME
- 104MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 197 - Director → ME
- 105MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 550 - Director → ME 2009-08-24 ~ 2010-06-10IIF 156 - Director → ME
- 106MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 507 - Director → ME 2009-08-24 ~ 2010-06-10IIF 290 - Director → ME
- 107MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-08-24 ~ 2010-06-10IIF 294 - Director → ME 2011-03-29 ~ 2014-10-09IIF 621 - Director → ME
- 108SPEED 6399 LIMITED - 1997-07-09MCCARTHY & STONE HOUSING LIMITED - 1999-12-08 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 182 - Director → ME 2011-03-29 ~ 2020-09-25IIF 556 - Director → ME
- 109MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 266 - Director → ME 2011-03-29 ~ 2020-09-25IIF 694 - Director → ME
- 110MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 233 - Director → ME 2011-03-29 ~ 2020-09-25IIF 567 - Director → ME
- 111MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 482 - Director → ME 2009-08-24 ~ 2010-06-10IIF 244 - Director → ME
- 112MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 102 - Director → ME 2011-03-29 ~ 2020-09-25IIF 544 - Director → ME
- 113MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 277 - Director → ME 2011-03-29 ~ 2020-09-25IIF 646 - Director → ME
- 114MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 577 - Director → ME 2009-08-24 ~ 2010-06-10IIF 252 - Director → ME
- 115MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 397 - Director → ME 2009-08-24 ~ 2010-06-10IIF 129 - Director → ME
- 116 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 164 - Director → ME
- 117 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 212 - Director → ME 2011-03-29 ~ 2020-09-25IIF 520 - Director → ME
- 118 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-21 ~ 2010-06-10IIF 286 - Director → ME 2011-03-29 ~ 2020-09-25IIF 587 - Director → ME
- 119 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 225 - Director → ME 2011-03-29 ~ 2020-09-25IIF 431 - Director → ME
- 120 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 589 - Director → ME 2009-08-24 ~ 2010-06-10IIF 144 - Director → ME
- 121 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 242 - Director → ME
- 122 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 170 - Director → ME
- 123 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 185 - Director → ME
- 124BUILDPLAIN LIMITED - 1999-10-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 148 - Director → ME 2011-03-29 ~ 2020-09-25IIF 681 - Director → ME
- 125HILLGATE (225) LIMITED - 2001-05-16 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 620 - Director → ME 2009-08-24 ~ 2010-06-10IIF 101 - Director → ME
- 126OVAL (1828) LIMITED - 2003-04-25 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 259 - Director → ME 2011-03-29 ~ 2020-09-25IIF 517 - Director → ME
- 127OVAL (1946) LIMITED - 2004-04-26 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 497 - Director → ME 2009-08-24 ~ 2010-06-10IIF 96 - Director → ME
- 128 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 665 - Director → ME 2009-08-24 ~ 2010-06-10IIF 195 - Director → ME
- 129FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 126 - Director → ME 2011-03-29 ~ 2014-10-09IIF 645 - Director → ME
- 130FAIRHOLD HOMES LIMITED - 1996-11-15 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 99 - Director → ME 2011-03-29 ~ 2020-09-25IIF 434 - Director → ME
- 131
FAIRHOLD HOMES LIMITED
- nowVILLAGE CONCEPTS LIMITED - 1994-09-08MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15SPEED 802 LIMITED - 1990-11-26 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 619 - Director → ME 2009-08-24 ~ 2010-06-10IIF 98 - Director → ME - 132
FAIRHOLD KEW LIMITED
- nowBERKELEY THIRTY-SIX LIMITED - 2005-11-08 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 629 - Director → ME 2009-08-24 ~ 2010-06-10IIF 132 - Director → ME - 133
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 122 - Director → ME - 134
FAIRHOLD LTC LIMITED
- nowPEVEREL LTC LIMITED - 2012-08-22 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 295 - Director → ME - 135 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 269 - Director → ME
- 136
FAIRHOLD NW LIMITED
- nowBELLWAY (NORTH WEST) LIMITED - 2005-09-19BELLWAY (CHESTER) LIMITED - 1985-08-22BEDFORDBRIDGE LIMITED - 1981-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 440 - Director → ME 2009-08-24 ~ 2010-06-10IIF 121 - Director → ME - 137PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 157 - Director → ME
- 138PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 142 - Director → ME
- 139CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 256 - Director → ME
- 140ALLARD PROPERTY COMPANY LIMITED - 2008-06-17PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 245 - Director → ME
- 141PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 187 - Director → ME
- 142PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 207 - Director → ME
- 143SHELFCO (NO.1230) LIMITED - 2005-08-08PEVEREL REAL ESTATE LIMITED - 2011-11-11 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ 2011-03-29IIF 616 - Director → ME 2009-08-24 ~ 2011-03-21IIF 34 - Director → ME
- 144 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 279 - Director → ME
- 145 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-03-27 ~ 2014-07-21IIF 344 - Director → ME
- 146 Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-03-28 ~ 2014-07-21IIF 348 - Director → ME
- 147 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 521 - Director → ME 2009-08-24 ~ 2010-06-10IIF 109 - Director → ME
- 148 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 179 - Director → ME
- 149PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 73 - Director → ME
- 150
FIRSTPORT GROUP LIMITED
- nowLAUNCHCOIN LIMITED - 2009-10-19FIRSTPORT LIMITED - 2023-04-11PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents, 30 offsprings)Officer 2009-08-24 ~ 2011-03-21IIF 43 - Director → ME - 151
FIRSTPORT HMF LIMITED
- nowPEVEREL HMF LIMITED - 2015-11-06 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (5 parents)Officer 2009-08-24 ~ 2011-03-21IIF 106 - Director → ME - 152PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06HOUSESEAL LIMITED - 2003-02-25 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 1 offspring)Officer 2009-08-24 ~ 2011-03-21IIF 66 - Director → ME
- 153PEVEREL OM LIMITED - 2010-03-04OM PROPERTY MANAGEMENT LIMITED - 2015-04-14C.B.H. MANAGEMENT LIMITED - 1991-03-25O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06SECONDHIGH LIMITED - 1986-11-27 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2011-03-21IIF 80 - Director → ME
- 154NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2011-06-28IIF 64 - Director → ME
- 155GOALORDER LIMITED - 2002-08-13PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (5 parents, 10 offsprings)Officer 2009-08-24 ~ 2011-03-17IIF 27 - Director → ME
- 156MONADENE LIMITED - 2009-11-09PEVEREL RETIREMENT LIMITED - 2015-11-06 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 2009-08-24 ~ 2011-03-17IIF 30 - Director → ME
- 157VALLEYSAND LIMITED - 1982-04-01PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02PEVEREL & CO. LIMITED - 1985-02-22 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2011-03-21IIF 70 - Director → ME
- 158 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 100 - Director → ME
- 159 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2011-03-21IIF 79 - Director → ME
- 160 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 262 - Director → ME
- 161 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 219 - Director → ME
- 162 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 510 - Director → ME 2009-08-24 ~ 2010-06-10IIF 134 - Director → ME
- 163 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 604 - Director → ME 2009-08-24 ~ 2010-06-10IIF 268 - Director → ME
- 164 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 159 - Director → ME
- 165 Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2010-05-26IIF 304 - Director → ME
- 166 George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 152 - Director → ME
- 167 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 702 - Director → ME 2009-08-24 ~ 2010-06-10IIF 166 - Director → ME
- 168 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 91 - Director → ME
- 169 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 107 - Director → ME 2011-03-29 ~ 2014-10-09IIF 615 - Director → ME
- 170 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 9 - Director → ME
- 171 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 104 - Director → ME
- 172FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 136 - Director → ME
- 173 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 532 - Director → ME 2009-08-24 ~ 2010-06-10IIF 292 - Director → ME
- 174CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 662 - Director → ME 2009-08-24 ~ 2010-06-10IIF 163 - Director → ME
- 175LAMBERT MANAGEMENT LIMITED - 2003-07-30 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 274 - Director → ME 2011-03-29 ~ 2014-10-09IIF 509 - Director → ME
- 176 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 178 - Director → ME
- 177 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-08-24 ~ 2010-06-10IIF 171 - Director → ME 2011-03-29 ~ 2014-10-09IIF 420 - Director → ME
- 178 The Pavilion Grange Drive, Hedge End, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)517,391 GBP2024-05-31Officer 2011-02-23 ~ 2017-07-18IIF 312 - Director → ME
- 179 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 289 - Director → ME
- 180
ISG FINANCE LIMITED
- nowIBIS (971) LIMITED - 2006-03-31 Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2007-01-02 ~ 2010-03-22IIF 48 - Director → ME - 181 Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 461 - Director → ME 2009-08-24 ~ 2010-06-10IIF 250 - Director → ME
- 182HICKRENT LIMITED - 1998-10-09KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2011-03-17IIF 278 - Director → ME
- 183 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 570 - Director → ME 2009-08-24 ~ 2010-06-10IIF 155 - Director → ME
- 184 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 481 - Director → ME
- 185 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 169 - Director → ME
- 186 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 147 - Director → ME
- 187PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 546 - Director → ME 2009-08-24 ~ 2010-06-10IIF 131 - Director → ME
- 188PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 224 - Director → ME
- 189PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 255 - Director → ME
- 190 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 181 - Director → ME
- 191 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 161 - Director → ME
- 192 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 209 - Director → ME 2011-03-29 ~ 2020-09-25IIF 674 - Director → ME
- 193 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 595 - Director → ME 2009-08-24 ~ 2010-06-10IIF 135 - Director → ME
- 194
LITTONACE (NO.2) LIMITED
- nowCHARGEDEAL LIMITED - 1999-10-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 598 - Director → ME 2009-08-24 ~ 2010-06-10IIF 246 - Director → ME - 195
LITTONACE (NO.3) LIMITED
- nowHILLGATE (221) LIMITED - 2001-05-16 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 188 - Director → ME 2011-03-29 ~ 2020-09-25IIF 432 - Director → ME - 196
LITTONACE (NO.4) LIMITED
- nowOVAL (1829) LIMITED - 2003-04-29 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 547 - Director → ME 2009-08-24 ~ 2010-06-10IIF 173 - Director → ME - 197
LITTONACE (NO.5) LIMITED
- nowOVAL (1947) LIMITED - 2004-04-26 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 239 - Director → ME 2011-03-29 ~ 2020-09-25IIF 531 - Director → ME - 198
LITTONACE (NO.8) LIMITED
- nowPRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 272 - Director → ME 2011-03-29 ~ 2020-09-25IIF 524 - Director → ME - 199
LITTONACE (NO.9) LIMITED
- nowPRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 663 - Director → ME 2009-08-24 ~ 2010-06-10IIF 199 - Director → ME - 200 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 533 - Director → ME 2009-08-24 ~ 2010-06-10IIF 201 - Director → ME
- 201 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 424 - Director → ME 2009-08-24 ~ 2010-06-10IIF 231 - Director → ME
- 202 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 692 - Director → ME 2009-08-24 ~ 2010-06-10IIF 198 - Director → ME
- 203 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 189 - Director → ME
- 204 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 293 - Director → ME
- 205 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 120 - Director → ME
- 206 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 167 - Director → ME
- 207DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26RAPID 3418 LIMITED - 1987-08-31 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 63 - Director → ME
- 208 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 248 - Director → ME
- 209 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2012-10-12 ~ 2014-10-09IIF 333 - Director → ME
- 210 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 253 - Director → ME
- 211 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2020-09-25IIF 46 - Director → ME
- 212
MERIDIAN HOMES LIMITED
- nowSTRANGELIGHT LIMITED - 1986-08-21 Queensway House 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 69 - Director → ME - 213MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-11IIF 56 - Director → ME
- 214ROLEPERMIT LIMITED - 1992-03-16 Queensway House 11 Queensway, New Milton, HampshireActive Corporate (3 parents)Officer 2009-08-24 ~ 2011-03-21IIF 50 - Director → ME
- 215MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06 Queensway House 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 2 offsprings)Officer 2009-08-24 ~ 2011-03-21IIF 16 - Director → ME
- 216MERIDIAN HOMES LIMITED - 1986-07-10 Queensway House, 11 Queensway New Milton, HampshireActive Corporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 67 - Director → ME
- 217 Queensway House, 11 Queensway New Milton, HampshireActive Corporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 55 - Director → ME
- 218 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 77 - Director → ME
- 219HUDSON (EDGWARE) LIMITED - 2001-07-04 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-02-16IIF 288 - Director → ME
- 220 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 18 - Director → ME
- 221 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved Corporate (4 parents)Officer 2016-04-22 ~ 2021-04-09IIF 387 - Director → ME
- 222 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 260 - Director → ME
- 223 Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 191 - Director → ME
- 224 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 270 - Director → ME
- 225 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 87 - Director → ME
- 226SOLITAIRE SECRETARIES LTD - 2010-05-19PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-04 1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent, 3 offsprings)Officer 2009-08-24 ~ 2011-03-21IIF 105 - Director → ME
- 227 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-12-10 ~ 2010-06-10IIF 302 - Director → ME
- 228 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 145 - Director → ME
- 229PEVEREL LIMITED - 2012-03-14CYDONIA LIMITED - 1993-11-10 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2011-12-20IIF 57 - Director → ME
- 230PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09SHELFCO (NO.1736) LIMITED - 1999-11-02AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24 Berkeleys House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-11IIF 65 - Director → ME
- 231PEVEREL FREEHOLDS LIMITED - 2011-03-09DRESSNOTION LIMITED - 1995-07-17AZTEC FREEHOLDS LIMITED - 2011-03-24PEVEREL RENTALS LIMITED - 2000-02-17 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-11IIF 29 - Director → ME
- 232FAIRHOLD PROPERTIES LIMITED - 2011-03-15PEVEREL PROPERTIES LIMITED - 2011-03-15SHELFCO (NO.1727) LIMITED - 1999-10-12AZTEC GR PROPERTIES LIMITED - 2011-03-24 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-11IIF 37 - Director → ME
- 233
PROXIMA INVESTMENTS
- nowAZTEC INVESTMENTS - 2011-03-24PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17PEVEREL INVESTMENTS - 2011-03-09 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2009-08-24 ~ 2010-06-11IIF 82 - Director → ME - 234SHELFCO (NO.1732) LIMITED - 2000-02-23AZTEC OPTIONHOLDER LIMITED - 2011-03-24PEVEREL OPTIONHOLDER LIMITED - 2011-03-09 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 84 - Director → ME
- 235PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25CARE UK INVESTMENTS LIMITED - 1997-02-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 75 - Director → ME
- 236AZTEC PROPERTY TOPCO LIMITED - 2011-03-24 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2010-11-29IIF 86 - Director → ME
- 237SHELFCO (NO.1751) LIMITED - 2000-01-11AZTEC SECURITISATION LIMITED - 2011-03-24PEVEREL SECURITISATION LIMITED - 2011-03-09 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-11IIF 35 - Director → ME
- 238SHIELDBAG LIMITED - 2007-12-21 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,771,645 GBP2023-12-31Officer 2007-11-28 ~ 2009-02-01IIF 5 - Director → ME
- 239
QS4 HOLDINGS LIMITED
- nowQS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer 2006-03-31 ~ 2009-07-07IIF 238 - Director → ME - 240
R.C. (HOLDINGS) LIMITED
- nowEVENTGUIDE LIMITED - 1994-10-03 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 3 offsprings)Officer 2009-08-24 ~ 2011-03-17IIF 42 - Director → ME - 241 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 183 - Director → ME
- 242
REALGATE LIMITED
- nowGATESTAR LIMITED - 1998-02-20SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 223 - Director → ME - 243
REGALDALE LIMITED
- nowESTATES & MANAGEMENT LTD - 1997-05-30 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 258 - Director → ME - 244 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 25 - Director → ME
- 245 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 61 - Director → ME
- 246BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 38 - Director → ME
- 247FORAY 320 LIMITED - 1998-02-05 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 52 - Director → ME
- 248GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 21 - Director → ME
- 249GOODACRE LIMITED - 1995-06-14 Queensway House 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 68 - Director → ME
- 250WF 131 LIMITED - 1989-01-26 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 2 offsprings)Officer 2009-08-24 ~ 2011-03-21IIF 31 - Director → ME
- 251
RETIREMENT CARE LIMITED
- nowHARVESTCARE LIMITED - 1983-04-15 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 1 offspring)Officer 2009-08-24 ~ 2011-03-21IIF 74 - Director → ME - 252SHELFCO (NO.1734) LIMITED - 2000-06-29 Queensway House 11 Queensway, New Milton, HampshireActive Corporate (5 parents)Officer 2009-08-24 ~ 2011-03-21IIF 40 - Director → ME
- 253BECKCLIFF LIMITED - 1988-01-11 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 28 - Director → ME
- 254 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 140 - Director → ME
- 255 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 271 - Director → ME 2011-03-29 ~ 2014-07-21IIF 631 - Director → ME
- 256 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 283 - Director → ME
- 257INTERPHONE SECURITY GROUP LIMITED - 2023-08-11TROLLPRINT LIMITED - 1988-08-31INTERPHONE SECURITY GROUP PLC - 2005-10-14 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2007-01-02 ~ 2010-03-22IIF 76 - Director → ME 2011-02-23 ~ 2017-07-18IIF 311 - Director → ME
- 258 1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2007-01-02 ~ 2009-06-12IIF 204 - Director → ME 2011-02-23 ~ 2017-07-18IIF 316 - Director → ME
- 259 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 117 - Director → ME 2006-07-07 ~ 2007-11-27IIF 8 - Director → ME
- 260
ROSLEB LIMITED
- nowDYMOCK PROPERTIES LIMITED - 2007-01-05SANDCO 774 LIMITED - 2008-01-22SANDCO 774 LIMITED - 2006-11-07 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 230 - Director → ME - 261
ROSWALL LIMITED
- nowCREST HOMES (LONDON) LIMITED - 2008-05-23 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 254 - Director → ME - 262 Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 526 - Director → ME 2010-03-12 ~ 2010-06-10IIF 85 - Director → ME
- 263 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 228 - Director → ME
- 264 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 143 - Director → ME
- 265
RQ BLOCK D LIMITED
- nowRQ BLOCK A LIMITED - 2004-09-09BERKELEY NUMBER TWO LIMITED - 2004-01-27CROSBY TWO LIMITED - 2003-08-22 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2010-06-10IIF 232 - Director → ME 2011-03-29 ~ 2014-10-09IIF 422 - Director → ME - 266
RQ BLOCK G LIMITED
- nowRQ BLOCK B LIMITED - 2004-11-09BERKELEY NUMBER THREE LIMITED - 2004-01-27CROSBY THREE LIMITED - 2003-08-22 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 441 - Director → ME 2009-08-24 ~ 2010-06-10IIF 282 - Director → ME - 267BERKELEY THIRTY-FIVE LIMITED - 2006-05-11 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 448 - Director → ME 2009-08-24 ~ 2010-06-10IIF 193 - Director → ME
- 268
SAMNAS LIMITED
- nowFENLAND COTTAGES LIMITED - 2008-07-29 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 217 - Director → ME - 269 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 112 - Director → ME
- 270 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 158 - Director → ME
- 271
SOLITAIRE GROUP LIMITED
- nowSOLITAIRE GROUP PLC - 2006-11-14CAREERGROOM LIMITED - 1995-03-24GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2006-07-07 ~ 2006-07-24IIF 2 - Director → ME 2006-08-30 ~ 2010-06-10IIF 6 - Director → ME 2009-08-24 ~ 2010-06-10IIF 124 - Director → ME - 272 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 88 - Director → ME
- 273 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-05-04 ~ 2008-07-01IIF 7 - Director → ME 2009-08-24 ~ 2010-06-10IIF 287 - Director → ME
- 274 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 203 - Director → ME
- 275 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 222 - Director → ME
- 276 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 537 - Director → ME 2009-08-24 ~ 2010-06-10IIF 280 - Director → ME
- 277 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 119 - Director → ME
- 278 869 High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-07-24 ~ 2024-02-23IIF 494 - Director → ME
- 279
THE OPTIMA GROUP LIMITED
- nowPROCURECARD LIMITED - 2005-06-06 17 George Street, St Helens, Merseyside, United KingdomLiquidation Corporate (1 parent)Officer 2004-10-01 ~ 2005-08-17IIF 1 - Director → ME - 280 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 216 - Director → ME
- 281ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 206 - Director → ME
- 282 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 114 - Director → ME
- 283 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 285 - Director → ME
- 284 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 20 - Director → ME
- 285 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 296 - Director → ME
- 286COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 301 - Director → ME
- 287 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 130 - Director → ME
- 288SOLITAIRE FINANCE LIMITED - 2005-10-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 276 - Director → ME
- 289 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2011-03-29 ~ 2014-10-09IIF 508 - Director → ME 2009-08-24 ~ 2010-06-10IIF 251 - Director → ME
- 290 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 299 - Director → ME
- 291 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2009-12-10 ~ 2010-06-10IIF 303 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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